The Dawn of the Crime Fighting Machines

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “The Dawn of the Crime Fighting Machines”.

This webinar delves into the dynamic field of risk assessment and controls in an era marked by swift regulatory evolution. This session explores the pivotal role of AI and machine learning in combating financial crime. It features insights from industry experts like Tracy Manning and Ingrid Funk, discussing the challenges and opportunities presented by emerging technologies. The webinar also offers practical guidance on navigating the intricate landscape of AI applications, focusing on the responsible development, deployment, and oversight of AI tools in financial crime prevention. With a spotlight on evolving regulatory frameworks and the ethical use of AI, this session is a must-watch for professionals navigating the complex intersection of technology and financial crime compliance.

Guest Speakers

Tracy Manning Photo

Tracy Manning


Tracy Manning is a seasoned Sr. Strategic Account Executive specializing in Digital Identity at LexisNexis Risk Solutions. With over two decades of experience in solution and strategy development, Tracy is dedicated to helping organizations across various industries transform their fraud prevention, identity proofing, and digital customer experiences using LNRS Digital Identity products and solutions.


Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • Exploration of AI’s impact on financial crime prevention, focusing on how emerging technologies reshape risk assessment and controls.
  • Discussion on the intersection of AI, machine learning, and regulatory changes, emphasizing the evolving landscape of financial crime compliance.
  • Leveraging on AI tools responsibly and effectively in combating financial crimes.
  • Examination of the challenges, opportunities, and ethical considerations surrounding the deployment of AI in the field of anti-financial crime.
  • Guidance on navigating regulatory frameworks and ensuring compliance while adopting innovative AI and machine learning solutions.
  • Highlight on the importance of continuous learning and adaptation in the rapidly evolving domain of AI-driven financial crime prevention.

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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

More Questions?

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